- Company Overview for TRANSICON LTD. (02481862)
- Filing history for TRANSICON LTD. (02481862)
- People for TRANSICON LTD. (02481862)
- Charges for TRANSICON LTD. (02481862)
- More for TRANSICON LTD. (02481862)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Dec 1995 | AA | Accounts for a small company made up to 30 June 1995 | |
09 Mar 1995 | 363s |
Return made up to 28/02/95; no change of members
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Request DocumentReturn made up to 28/02/95; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
02 Dec 1994 | AA |
Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994 |
10 Mar 1994 | 363s |
Return made up to 28/02/94; no change of members
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|
Request DocumentReturn made up to 28/02/94; no change of members |
15 Dec 1993 | AA |
Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993 |
25 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Mar 1993 | 363s |
Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members |
18 Nov 1992 | AA |
Accounts for a small company made up to 30 June 1992
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|
Request DocumentAccounts for a small company made up to 30 June 1992 |
11 Mar 1992 | 363b |
Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members |
11 Mar 1992 | 363(287) |
Registered office changed on 11/03/92
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Request DocumentRegistered office changed on 11/03/92 |
02 Dec 1991 | AA |
Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991 |
22 Oct 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
21 Mar 1991 | 363a |
Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members |
10 Sep 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
10 Sep 1990 | 88(2)O |
Ad 08/08/90--------- £ si 253748@1
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Request DocumentAd 08/08/90--------- £ si 253748@1 |
03 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Aug 1990 | 88(2)P |
Ad 08/08/90--------- £ si 253748@1=253748 £ ic 2/253750
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Request DocumentAd 08/08/90--------- £ si 253748@1=253748 £ ic 2/253750 |
17 Aug 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Aug 1990 | 123 |
Nc inc already adjusted 08/08/90
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Request DocumentNc inc already adjusted 08/08/90 |
14 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1990 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
10 Aug 1990 | CERTNM |
Company name changed ingleby ( 479 ) LIMITED\certificate issued on 08/08/90
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Request DocumentCompany name changed ingleby ( 479 ) LIMITED\certificate issued on 08/08/90 |
10 Aug 1990 | CERTNM | Company name changed\certificate issued on 10/08/90 |